3
Shared Docs
3
Same-Page
3 / 3
Mentions
ns about you account, call Colonial Connection: 877-502-2265 miniccoloniabank.eom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TM NEW YORK NY 10020 Account Summary ACCOUNT NUMBER STATEMENT PERIOD October 25,2005- November 23.2005 ye, ig• Catania/ Bank approc.Qrros your business. Thank
0.15% Sento Charge -0.00 Average Collected Balance S 17,373.53 Interest Paid +2.14 Days in Period 30 Ending Balance 312,527.77 Fees This Pedod $ 0.00 Account Details Deposits and other Credits DATE DESCRKMEN MOUNT 6122 INTEREST PAID 2.14 Checks Paid A mass emambravrnequonce CHECK
I Only Charge Item Date Time Calls To Used Rate Description Charge 323 08/21 10.07P WPALMBEACH FL 1MN UNLIMITED WWKNO MN 324 08/21 10:13P NEW YORK NY 1MN UNLIMITED NANKND MN 325 08/21 10:35P NEW YORK NY 1MN UNLIMITED NANKND MN 326 08/21 10:40P WPALMBEACN FL 1MN UNMATED N/WKND MN 327 08/2
n, SA.Sarasota, TH=Tallahassee, TA-Tampa, Ulat•Vero Beach. NA•Naples, LK•Lakelard, T0 Thramesville. SBaStbring Rat Cede: FA22-FT9NATP I 400RUM Rat Pedod (Pd.): P-Peak, 0=0 IT Peak, Call To: " •Inteinational Call Tenni Feature: I -PTT One•to•Orse event; a= Direct Asst Call Complete; C=Call Waiting;
estions allow youths(' Colonial Connection: www.colomhlbankeom JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary ACCOUNTNUMBER STATEMENT PERIOD April 23.2005 - May 23,2005 xgoi Colonial Glank appledates your business. Thank you lot be
l 24,2004 xime Vair moitgage Joan nul way .. Fat toom infonnation. p.teaso see the ~os& ingeef. Provious Balance 71.394.00 kilereal Paid 7 his Pedod $ 1.20 Toni Crodit(s) • 0.01) Year-To ()aio Inicitn..1 Pad 5 6.18 Total Dotatie) - 3,100.00 Annual Porem-dag° Yiel0 Favned 0.15% Senrisn Ch
Entities connected to both NEW YORK NY and Pedod

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Joi Ito
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Deutsche Bank
ORGANIZATIONJEGE, Inc.
ORGANIZATION
Joe Biden
PERSON
Xi Jinping
PERSON
Mobile
LOCATION
Baltimore
LOCATIONSecurities Investor Protection Corporation
ORGANIZATIONthe State of New York
LOCATION
Tampa
LOCATION
Jeff Sessions
PERSONMyers
PERSON
Tallahassee
LOCATION